The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Elston, Amy
    Company Director born in August 1987
    Individual (4 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
    Ms Amy Elston
    Born in August 1987
    Individual (4 offsprings)
    Person with significant control
    2020-07-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 11
  • 1
    Mclaren, Robert
    Property Developer born in July 1982
    Individual
    Officer
    2006-08-10 ~ 2008-11-24
    OF - Director → CIF 0
  • 2
    Truckell, Karen
    Individual (1 offspring)
    Officer
    2006-08-10 ~ 2009-04-23
    OF - Secretary → CIF 0
  • 3
    Georgiades, Michael Nicou
    Company Director born in March 1948
    Individual (23 offsprings)
    Officer
    2016-07-08 ~ 2018-03-15
    OF - Director → CIF 0
  • 4
    Pagnejer, Ramona
    Born in November 1986
    Individual (1 offspring)
    Officer
    2012-09-20 ~ 2013-03-20
    OF - Director → CIF 0
  • 5
    Oconnor, Mark Andrew
    Office Manager born in May 1976
    Individual (3 offsprings)
    Officer
    2006-08-10 ~ 2006-08-30
    OF - Director → CIF 0
  • 6
    Danenza, Joseph Jerome
    Company Director born in June 1961
    Individual (3 offsprings)
    Officer
    2016-12-01 ~ 2020-07-02
    OF - Director → CIF 0
    Mr Joseph Jerome Danenza
    Born in June 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-12
    PE - Has significant influence or controlCIF 0
  • 7
    Mclaren, Duncan James
    Manager born in February 1981
    Individual (2 offsprings)
    Officer
    2008-11-24 ~ 2011-10-03
    OF - Director → CIF 0
  • 8
    Bryan, Clive Anthony
    Director born in November 1953
    Individual (4 offsprings)
    Officer
    2013-03-20 ~ 2014-01-01
    OF - Director → CIF 0
  • 9
    Timinis, Loizos K/a Louis
    Accountant born in January 1964
    Individual (16 offsprings)
    Officer
    2015-03-31 ~ 2016-06-30
    OF - Director → CIF 0
  • 10
    Kaddaj, Irina
    Director born in September 1970
    Individual
    Officer
    2011-09-28 ~ 2013-09-05
    OF - Director → CIF 0
    Kaddaj, Irina
    Company Director born in September 1970
    Individual
    2014-01-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 11
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-05-18 ~ 2015-10-08
    PE - Director → CIF 0
parent relation
Company in focus

MCLAREN MARKS PROPERTY INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Investment Property
1,593,000 GBP2023-03-31
1,593,000 GBP2022-03-31
Debtors
275,769 GBP2023-03-31
255,832 GBP2022-03-31
Cash at bank and in hand
6,741 GBP2023-03-31
14,228 GBP2022-03-31
Current Assets
282,510 GBP2023-03-31
270,060 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-505,873 GBP2023-03-31
-462,548 GBP2022-03-31
Net Current Assets/Liabilities
-223,363 GBP2023-03-31
-192,488 GBP2022-03-31
Total Assets Less Current Liabilities
1,369,637 GBP2023-03-31
1,400,512 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-805,055 GBP2023-03-31
-823,387 GBP2022-03-31
Net Assets/Liabilities
501,057 GBP2023-03-31
513,600 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Revaluation reserve
594,352 GBP2023-03-31
594,352 GBP2022-03-31
Retained earnings (accumulated losses)
-93,395 GBP2023-03-31
-80,852 GBP2022-03-31
Equity
501,057 GBP2023-03-31
513,600 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Investment Property - Fair Value Model
1,593,000 GBP2022-03-31
Other Debtors
Amounts falling due within one year
275,769 GBP2023-03-31
255,832 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
55,678 GBP2023-03-31
31,480 GBP2022-03-31
Amounts owed to group undertakings
Current
320,940 GBP2023-03-31
320,940 GBP2022-03-31
Corporation Tax Payable
Current
3,401 GBP2023-03-31
3,401 GBP2022-03-31
Other Creditors
Current
125,854 GBP2023-03-31
106,727 GBP2022-03-31
Creditors
Current
505,873 GBP2023-03-31
462,548 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
805,055 GBP2023-03-31
823,387 GBP2022-03-31

  • MCLAREN MARKS PROPERTY INVESTMENTS LIMITED
    Info
    Registered number 05902736
    Lynton House, Tavistock Square, London WC1H 9BQ
    Private Limited Company incorporated on 2006-08-10 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.